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Constitutional Court of Russia recognized the lawfulness of seizure of documents from the counterparty

The Constitutional Court of the Russian Federation clarified a number of provisions of the Tax Code related to the issues of seizure of documents from the counterparty of the taxpayer. The issue, which was considered on the example of a specific case, has ...

Constitutional Court of Russia pointed to the right of a person controlling debtor to challenge the inclusion of debt in the register of creditors’ claims

... decision. Then the applicant decided to go further and filed a complaint about the inconsistency of the Constitution with the provisions of Article 42 of the Arbitration Procedure Code of the Russian Federation and Article 31 of the Bankruptcy Law with the Constitutional Court of the Russian Federation. The Constitutional Court, in turn, examined the application in detail and came to the conclusion that it was justified. The Board agreed with the arguments that a person controlling debtor had a right to ...

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